Company Information for BELLEATRIX LIMITED
14 PLAITFORD CLOSE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1NJ,
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Company Registration Number
05885862
Private Limited Company
Active |
Company Name | |
---|---|
BELLEATRIX LIMITED | |
Legal Registered Office | |
14 PLAITFORD CLOSE RICKMANSWORTH HERTFORDSHIRE WD3 1NJ Other companies in WD3 | |
Company Number | 05885862 | |
---|---|---|
Company ID Number | 05885862 | |
Date formed | 2006-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-07-05 18:12:22 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW MARK BOND |
||
ANDREW MARK BOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIE LISE DESIREE ISABELLE BOND |
Director | ||
ADRIAN HOUSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAXTER HOARE TRAVEL LTD | Director | 2015-12-01 | CURRENT | 1969-12-05 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/07/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Mark Bond on 2011-07-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/11 FROM C/O Andrew Bond 407 Staines Road Feltham Middlesex TW14 9HA England | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Andrew Mark Bond on 2010-12-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW MARK BOND on 2010-12-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE BOND | |
AR01 | 25/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOUSE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE LISE DESIREE ISABELLE BOND / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BOND / 01/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM C/O ANDREW BOND 407 STAINES ROAD FELTHAM MIDDLESEX TW14 9HA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 78 YORK STREET LONDON W1H 1DP ENGLAND | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARIE BOND / 28/11/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BOND / 10/04/2009 | |
287 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 14 PLAITFORD CLOSE RICKMANSWORTH WD3 1NJ | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
88(2) | AD 01/09/08 GBP SI 1@1=1 GBP IC 2/3 | |
288a | DIRECTOR APPOINTED MR ADRIAN HOUSE | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/2007 TO 31/08/2007 | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-08-31 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.67 | 92 |
MortgagesNumMortOutstanding | 0.35 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities
Creditors Due After One Year | 2011-09-01 | £ 7,000 |
---|---|---|
Creditors Due Within One Year | 2011-09-01 | £ 4,841 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELLEATRIX LIMITED
Called Up Share Capital | 2011-09-01 | £ 3 |
---|---|---|
Cash Bank In Hand | 2011-09-01 | £ 51 |
Current Assets | 2011-09-01 | £ 1,455 |
Debtors | 2011-09-01 | £ 1,404 |
Shareholder Funds | 2011-09-01 | £ 10,386 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as BELLEATRIX LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BELLEATRIX LIMITED | Event Date | 2010-08-31 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |